Judge Juan José Escalonilla, holder of the Trial of Instruction Number 42 of Madrid, has returned to archive the cause of the Solidarity Box of We can consider that there are no rational indications of the Commission of a disloyal offense.
At the origin of this cause is the denunciation of the former training lawyer Moradajosé Manuel Calvent. The judge had already filed this part of the investigation, but in February the provincial audience of Madrid ordered that the investigations resume to the total clarification of the facts.
In a car, to which EFE has had, decrees again its provisional dismissal after receiving the report from the Capital Bleaching Research and Anti-corruption of the Police Economic and Fiscal Crime Unit (UDEF), which analyzed the Money from the party solidarity box that was destined to the association # 404 Popular Communication - among whose members there are several members of we can - and the use it made of those funds.
After reviewing all expenses of # 404 -andering of a local, edition of an annoyance, purchase of a camera, air tickets-, the judge concludes that the 30,000 euros transferred by the Solidarity Box of We Can To That Association " They were used by their members for the purposes of this association. "
In addition, it confirms that the charges made by the persons authorized in the account of said association also served "strictly" to cover expenses derived from the implementation of activities corresponding to associative purposes. The judge taught by this auto of provisional dismissal, against which it is possible.
We could applied the file of the same month after knowing the UDEF report, which, according to dwelling, did not appreciate any irregularity. In his writing he stressed that there were no payments "nor Rafael Mayoral (as he denounced Calvent) or any other" party, and that "all operations have been verified with bank transfer."
Date Of Update: 25 July 2021, 03:56
